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Arbitrum One
Arbitrum Nova
Avalanche C-Chain
Base
Blast
Canto
Dymension
Ethereum
Ethereum Holesky
Ethereum Sepolia
Fantom
Fraxtal
GoChain
Ink
KuCoin Chain
Linea
Manta Pacific
Optimism
Scroll
Sonic
Taiko
Unichain
Wanchain
Token Transfers
NFT Transfers
External Transactions
Portfolio Balance:
$225.19
0x44b5778a9940A8ff5928cAA40976523Fbf05134b
Multi-Chain Balances
Base
$0
Blast
$0
Ethereum
$225.19
Fantom
$0
Optimism
$0
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
7 months ago
Transfer
50,000.00 USDT
$49,960.00
0x44b5...05134b
Binance 14
$0.15
7 months ago
Receipt
50,000.00 USDT
$49,960.00
0xc754...f17ab2
0x44b5...05134b
$0.11
7 months 7 days ago
Transfer
50,000.00 USDT
$49,690.00
0x44b5...05134b
Binance 14
$0.13
7 months 7 days ago
Receipt
50,000.00 USDT
$49,690.00
0x36fd...b53292
0x44b5...05134b
$0.09
7 months 20 days ago
Transfer
50,000.00 USDT
$49,960.00
0x44b5...05134b
Binance 14
$0.12
7 months 20 days ago
Receipt
50,000.00 USDT
$49,960.00
0xd4b5...f63dd1
0x44b5...05134b
$0.08
7 months 23 days ago
Transfer
40,933.00 USDT
$40,875.69
0x44b5...05134b
Binance 14
$0.14
7 months 23 days ago
Receipt
40,000.00 USDT
$39,944.00
0x685c...eba491
0x44b5...05134b
$0.08
8 months 2 days ago
Receipt
933.00 USDT
$930.67
0xa9fa...9b1982
0x44b5...05134b
$0.29
8 months 4 days ago
Transfer
40,000.00 USDT
$39,996.00
0x44b5...05134b
Binance 14
$0.17
8 months 4 days ago
Receipt
40,000.00 USDT
$40,000.00
0xc754...f17ab2
0x44b5...05134b
$0.14
8 months 12 days ago
Transfer
50,000.00 USDT
$50,040.00
0x44b5...05134b
Binance 14
$0.16
8 months 12 days ago
Receipt
50,000.00 USDT
$50,040.00
0x9973...64ef5f
0x44b5...05134b
$0.12
8 months 26 days ago
Transfer
4,500.00 USDT
$4,506.08
0x44b5...05134b
Binance 14
-
8 months 26 days ago
Receipt
4,500.00 USDT
$4,506.08
0x9973...64ef5f
0x44b5...05134b
-
9 months 26 days ago
Transfer
2,000.00 USDT
$2,002.70
0x44b5...05134b
Binance 14
-
9 months 26 days ago
Receipt
2,000.00 USDT
$2,002.70
0xb57e...100b21
0x44b5...05134b
-
10 months 2 days ago
Transfer
20,000.00 USDT
$20,027.00
0x44b5...05134b
Binance 14
-
10 months 2 days ago
Receipt
20,000.00 USDT
$20,027.00
0x9973...64ef5f
0x44b5...05134b
-
10 months 9 days ago
Transfer
10,000.00 USDT
$9,962.00
0x44b5...05134b
Binance 14
$9.25
10 months 9 days ago
Receipt
10,000.00 USDT
$9,962.00
0x9973...64ef5f
0x44b5...05134b
$13.73
11 months 9 days ago
Transfer
25,000.00 USDT
$25,032.50
0x44b5...05134b
Binance 14
-
11 months 9 days ago
Receipt
25,000.00 USDT
$25,032.50
0x9973...64ef5f
0x44b5...05134b
-
11 months 9 days ago
Transfer
50,000.00 USDT
$50,065.00
0x44b5...05134b
Binance 14
-
11 months 9 days ago
Receipt
50,000.00 USDT
$50,065.00
0x9973...64ef5f
0x44b5...05134b
-
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